ZIL MONEY CORPORATION

984500DF0D74914F5429Copied!

ACTIVE LAPSED 🇺🇸 United States

ZIL MONEY CORPORATION is an active legal entity registered in United States (US-DE). LEI code: 984500DF0D74914F5429. The LEI was first issued on Mar 8, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 8, 2025.

ⓘ Entity Details

LEI Code 984500DF0D74914F5429 Legal Name ZIL MONEY CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 7734503

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2023 Last Updated Mar 8, 2025 Next Renewal Mar 8, 2025 (345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
16192 COASTAL HIGHWAY
Sussex
LEWES
US-DE
19958
US
Headquarters Address
16192 COASTAL HIGHWAY
Sussex
LEWES
US-DE
19958
US

📅 Registration Timeline

First Issued
Mar 8, 2023 — LEI initially registered
Renewal Overdue
Mar 8, 2025 — Renewal deadline has passed
Last Updated
Mar 8, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00DF0D74914F54
29
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ZIL MONEY CORPORATION? +

The Legal Entity Identifier (LEI) for ZIL MONEY CORPORATION is 984500DF0D74914F5429. This 20-character code uniquely identifies ZIL MONEY CORPORATION in global financial transactions as per ISO 17442.

Is ZIL MONEY CORPORATION's LEI active? +

Yes, ZIL MONEY CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2025 and is due for renewal on Mar 8, 2025.

Where is ZIL MONEY CORPORATION registered? +

ZIL MONEY CORPORATION is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7734503.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ZIL MONEY CORPORATION, registered in United States. The LEI code 984500DF0D74914F5429 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.